HomeMy WebLinkAbout07/22/2008 RDA Agenda Item No. 2 TY OF
LADE 6LSINOR
DREAM EXTREME
REPORT TO THE REDEVELOPMENT AGENCY
TO: HONORABLE CHAIRMAN
AND MEMBERS OF THE REDEVELOPMENT AGENCY
FROM: ROBERT A. BRADY
EXECUTIVE DIRECTOR
DATE: JULY 22, 2008
SUBJECT: APPROVAL OF MINUTES
Discussion
The following Redevelopment Agency minutes are for approval as follows:
a) Joint City Council /Redevelopment Agency Study Session — July 8, 2008
b) Regular Meeting — July 8, 2008
Recommendation
Concur with City Council approval of all submitted Joint City Council /Redevelopment
Agency Study Session Minutes and all regular meeting Redevelopment Agency minutes
as submitted.
Prepared by: Vivian M. Munso
Agency Secreta
Approved by: Robert A. Brady
Executive Directo �
Agenda Item No. 2
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MINUTES
REDEVELOPMENT AGENCY MEETING
CITY OF LAKE ELSINORE
183 NORTH MAIN STREET
LAKE ELSINORE, CALIFORNIA
TUESDAY, JULY 8, 2008
CALL TO ORDER — 5:00 P.M.
Chairman Buckley called the Redevelopment Agency meeting to order at 5:08 p.m.
ROLL CALL
PRESENT: CHAIRMAN BUCKLEY
VICE -CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
ABSENT: NONE
CLOSED SESSION
Agency Counsel Mann indicated the following item was to be discussed during Closed
Session:
(1) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8)
Property: APN 379 - 230 -001
Agency Negotiator: Executive Director Brady
Negotiating parties: Lake Elsinore Redevelopment Agency, Corman Leigh
Tozai Lakeshore and Central Valley Coalition for Affordable Housing
Under negotiation: Price and terms of payment
Agency Counsel indicated any action taken during Closed Session would be reported
on during the regular portion of the meeting. Regular Redevelopment Agency meeting
was recessed into Closed Session at 5:00 p.m.
RECONVENE IN PUBLIC SESSION (7:00 P.M)
ROLL CALL — 7:00 P.M.
PRESENT: CHAIRMAN BUCKLEY
VICE -CHAIR SCHIFFNER
MEMBER HICKMAN
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MEMBER KELLEY
MEMBER MAGEE
ABSENT: NONE
Also present were Executive Director Brady, Agency Counsel Mann, Administrative
Services Director Pressey, Captain Fetherolf, Information /Communications Manager
Dennis, Director of Public Works /City Engineer Seumalo, Director of Community
Development Preisendanz, Director of Parks and Recreation Gonzales, Fire Chief
Hendershot, Building Division Chipman and Agency Secretary Munson.
CLOSED SESSION REPORT
Agency Counsel Mann reported on discussions undertaken during Closed Session. No
reportable action was taken.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 1 MINUTE
There were no public comments.
PUBLIC COMMENTS — AGENDIZED ITEMS — 3 MINUTES
There were no public comments.
AGENCY APPROVES CONSENT CALENDAR NO. 2 AND 3
The following items were listed on the Consent Calendar for Agency approval:
(2) Approval of Redevelopment Agency Minutes
Recommendations: Approve the following minutes:
a) Joint City Council /Redevelopment Agency Study Session — June 24,
2008.
b) Regular Meeting - June 24, 2008.
(3) Warrant List Dated June 30, 2008
Recommendation: Authorize payment of Warrant List dated June 30, 2008.
Councilman Buckley requested the minutes of the Regular Meeting of June 24, 2008,
reflect a correction of the term to read "Bird Tract" and be made part of a motion.
It was moved by Member Hickman and seconded by Member Magee to approve
Consent Calendar Item Nos. 2 and 3, to include amendment to minutes.
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The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE -CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
PUBLIC HEARINGS
There were no public hearing items.
BUSINESS ITEMS
There were no business items.
PUBLIC COMMENTS — NON - AGENDIZED ITEMS — 3 MINUTES
There were no public comments.
EXECUTIVE DIRECTOR COMMENTS
No comments.
LEGAL COUNSEL COMMENTS
No comments.
MEMBER COMMENTS
No comments.
ADJOURNMENT
It was the consensus of the Redevelopment Agency to adjourn to a regular meeting on
July 22, 2008, at 5:00 p.m. at the Cultural Center located at 183 N. Main Street, Lake
Elsinore, CA, 92530.
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The following vote resulted:
AYES: CHAIRMAN BUCKLEY
VICE -CHAIR SCHIFFNER
MEMBER HICKMAN
MEMBER KELLEY
MEMBER MAGEE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Chairman Buckley adjourned the meeting at 8:10 p.m.
THOMAS BUCKLEY, CHAIRMAN
REDEVELOPMENT AGENCY
ATTEST:
VIVIAN M. MUNSON
AGENCY SECRETARY
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